Corporate Minutes

Alter Ego Liability is Preventable.

Keeping corporate minutes is the easiest way to reduce the risk of alter ego liability. Our corporate compliance service also includes Secretary of State filings to keep your corporation in good standing.

For $155/ year, our lawyers will:

Prepare annual corporate minutes of the shareholders and board of directors with detailed, customized corporate resolutions

eMinutes is responsible for the corporate compliance for nearly 13,000 companies. We handle more than 20,000 annual filings. Our scale enables us to constantly hone our systems, invest in technology (over $2 million to date) and strive to be better and better every single day. We live and breathe entity maintenance so that you can rest assured that your company will be in good standing when it is engaged in a business transaction.

Privacy Policy

Is my personal information secure?

As attorneys, we are bound by the duty of confidentiality to our clients, so you can rest assured that we share your information with no one. While many of our clients are extremely well known celebrities, we treat the personal information of each of our clients with the utmost care, and each of our staff members is required to sign a confidentiality agreement as a condition of employment.
We use a combination of technology and good sense to safeguard your information. We have invested tens of thousands of dollars to ensure that all of the information you submit on our eminutes.com web site is secure and confidential. We use industry-recognized security safeguards such as firewalls and tightly restricted server and database access to protect your information from loss, misuse, or unauthorized alteration. Our web site uses the latest Secure Socket Layer (SSL) encryption to protect all information transmitted to and from your browser. Your information is stored on a secure server, password-protected and can only be accessed by our staff.
We also use low tech devices, such as the "sharpie" to give the ultimate protection, blacking out key information such as social security numbers from the PDF images of documents stored on our website. We also do not store credit card numbers in a database that is anywhere near the internet. Once a credit card number is entered on our website, it is deleted from our online database and stored offline. Rather than allow staff members to access client credit card information, we use our own credit card to make online payments to the various state agencies. Thereafter, a limited few of our staff have access to client credit cards to reimburse the firm for filings. To further ensure the security of credit card information, we have selected Intuit's Merchant Services as our credit card merchant. Our process implements the Payment Card Industry Data Security Standard (PCI-DSS) requirements to protect all credit card information.
We are committed to providing the highest level of security and privacy for our clients. If you have any questions or concerns, feel free to contact us.

Legal Disclaimer

The information and materials on this website are intended for informational purposes only and are not intended to be treated as legal advice. Neither the website nor the use of information from the website creates an attorney-client relationship. Any links to other websites are included for informational purposes only and do not imply an affiliation with, endorsement or a sponsorship of other sites.
Ungerlaw PC has endeavored to comply with all legal and ethical requirements in developing this website and does not desire to represent clients based upon the review of any portion of this website which does not comply with the legal or ethical requirements of the jurisdiction in which the client is located. Certain areas of this site have been secured using Verisign Digital Certificate technology to encrypt information passed back and forth between secure browsers and our servers. Nevertheless, you should always beware of transmitting sensitive information by email. Transmission of information through this website is not intended to create, and its receipt does not constitute, an attorney-client relationship.